July 6, 2017: HKMA notifies firms of FATF statements

On July 6, the Hong Kong Monetary Authority (HKMA) sent separate identical notices to Authorized Institutions (AIs) and Stored Value Facilities (SVF) notifying them of the recent actions and statements of the Financial Action Task Force (FATF).

Links:

HKMA AI Notice

HKMA SVF Notice

FATF Statements: Deficient JurisdictionsOn-Going ProcessOther Outcomes of Plenary

 

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